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About 830 results for "economic offences wing"

Men who forged customs Rs42 cr licences identified

ce Economic Offences Wing (EOW) is investigating the role of two persons who allegedly made illegal entries by accessing Electronic Data Interface (EDI) system of customs at Inland Container Depot (ICD) Tughlakabad and fraudulently enhanced the ... New Delhi Pioneer, 1 day ago

46 images for economic offences wing

Times of India, 2 days ago
Indian Express, 6 days ago
Financial Express, 1 month ago
OdishaSunTimes.com, 3 weeks ago
Times of India, 1 month ago
OdishaSunTimes.com, 1 month ago
Odisha Television, 1 month ago
The Hindu, 3 months ago
Indian Express, 2 months ago
Samaylive, 4 months ago
DNA

Three of family arrested

The Economic Offences Wing (EOW) Police have arrested M. Gurusamy (54), his wife Padmavathi (50) and their son Arvind Babu (27) on the charges of defrauding investors in their cit fund and financial i...
 The Hindu2 days ago NSE's live data stolen; one held for illegally selling subscription  DNA2 months ago

Economic Offences Wing moves court seeking custody of Orbit CEO Pujit Aggarwal

An EOW senior police officer said the agency is likely to get his custody on Wednesday. After investigation by Azad Maidan police station in the cheating case against Pujit Aggarwal, MD and CEO of realty firm Orbit Corporation, the Economic Offences ...
 Indian Express4 days ago Mumbai Economic Offences Wing seeks Orbit Corp MD's custody  Economic Times4 days ago Judicial custody for builder till Oct 3; Rs77L found in cupboard  Times of India4 days ago Orbit Corp CEO's police custody extended until September 16  Economic Times1 week ago
Times of India

EOW sleuths recreate files damaged in flood

CHENNAI: Sleuths from the Economic Offences Wing (EOW) of the CID have spent almost 10 months to completely reconstruct the files that were damaged in the flood that lashed the city last December. During the flood, the water level rose up to the ...
 Times of India2 days ago Lowering penalty of RKDF college: EOW quizzes ex chief secretary  Times of India1 month ago Parshuram quizzed by EOW sleuths for 2 hrs  The Freepress Journal1 month ago Maple scam: 400 addresses untraceable, says EOW  Times of India2 months ago
Times of India

Orbit Corp MD Pujit Aggarwal arrested by EOW in Rs 52 crore cheating case

MUMBAI: The city economic offences wing (EOW) on Wednesday arrested developer Pujit Aggarwal in a Rs 52.01 crore cheating case registered against him, his father and their firm Orbit Corporation Limited for allegedly cheating Capri Global Advisory ...
 Economic Times2 days ago Rs 52.01-crore cheating case: Developer sent to police custody  Times of India2 days ago Police arrests builder over default on loan worth Rs 250 crore  Asian Age2 weeks ago
Business Standard India

Mumbai police investigating Ketan Shah's complaint about NSEL server

MUMBAI: The office of the Joint Commissioner of Police (Economic Offences WIng) of Mumbai police is investigating NSEL investor Ketan Shah's complaint against the wing of allegedly misleading the Maharashtra Protection of Investors Deposits (MPID) ...
 Economic Times3 weeks ago Trader held for Rs 19-cr fraud  Chandigarh Tribune1 month ago Will accept punishment if proven to conspired with NSEL: FTIL  Money Control1 month ago NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL  Prokerala2 months ago
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EOW digs deep into Kar-Gouda link

BHUBANESWAR: The Economic Offences Wing (EOW) has started digging into how the PHD contractor licence was issued to Srabani Kar, wife of Capital Hospital employee Himanshu Bhushan Kar. On Tuesday, it questioned Santosh Panda, a doctor of the ...
 New Indian Express1 month ago One quizzed in Gouda forgery case  Times of India1 month ago Kar faces EOW grill  New Indian Express1 month ago EOW smells corruption in work awarded to Kar's wife  New Indian Express1 month ago

EOW may present first e-challan in tax-evasion case

Others HT Indore Newspapers INDORE, Aug. 31 -- The Economic Offences Wing, Indore unit, may soon present its first e-challan in a case involving Rs 3.5 crore tax evasion by a transporter in connivance with officials of the regional transport ...
 HT Syndication3 weeks ago FORMER CHIEF SECY QUIZZED IN 15-YR-OLD FRAUD CASE  HT Syndication1 month ago EOW quizzes former chief secretary in 15-yr-old fraud case  HT Syndication1 month ago

Copsrecord AAP leader's statement on allegations against Ashish Shelar

Politics Cities HT Mumbai Newspapers Mumbai, Aug. 13 -- The Economic Offences Wing (EOW) of the Mumbai police recorded the statement of Aam Aadmi Party (AAP) leader Preeti Sharma Menon in connection with the allegations of financial fraud raised ...
 HT Syndication1 month ago Money Laundering: AAP member records statement against Ashish Shelar  The Freepress Journal1 month ago Offences wing allows FTIL to meet daily expenses  Business Line1 month ago EOW allows 63 Moons Tech to use funds for daily expenditure  Economic Times1 month ago
Times of India

File plaints against real estate frauds, police urge victims

COIMBATORE: The economic offences wing of Coimbatore city police has requested the public to come forward to file complaints against real estate frauds. The city police have recently arrested M Venkatesh, managing director of Star Land Associates ...
 Times of India1 month ago Sub-inspector assaulted  Times of India1 month ago
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